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POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. — Investor Relations & Filings

Ticker · 600048 ISIN · CNE000001ND1 LEI · 300300W9OF1ZRGUDVU96 Shanghai Stock Exchange Real estate activities
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Filings indexed 2,172 across all filing types
Latest filing 2012-04-06 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600048

About POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.

https://www.polycn.com/

Poly Developments and Holdings Group Co., Ltd. specializes in large-scale real estate development, investment, and management. The company maintains a comprehensive portfolio that includes residential housing, commercial complexes, office buildings, and hotel properties. Its core operations are supported by an integrated service ecosystem encompassing property management, real estate finance, and community services. The organization focuses on urban development and the creation of multifunctional living spaces, utilizing a strategic approach that balances property development with long-term asset operation. By integrating construction expertise with modern service solutions, the company provides diverse infrastructure and residential products tailored to urban growth requirements.

Recent filings

Filing Released Lang Actions
第三届董事会独立董事述职报告
Board/Management Information Classification · 95% confidence The document is a detailed report from independent directors of Poly Real Estate Group Co., Ltd. It includes extensive descriptions of their duties, professional contributions, governance oversight, risk management, and efforts to protect minority shareholders. The document is titled as an "Independent Director Work Report" and contains multiple sections describing the directors' activities and opinions during their tenure. It is not a financial report like an annual or interim report, nor is it an announcement or certification. It is a governance-related document focusing on board activities and director responsibilities. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management. The document length (8602 characters) and content confirm it is a substantive report rather than a brief announcement or regulatory filing.
2012-04-06 Chinese
独立董事公开征集投票权报告书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an "Independent Director Public Solicitation of Voting Rights Report" related to the 2011 Annual General Meeting (AGM) of Poly Real Estate Group Co., Ltd. It details the solicitation of proxy votes for stock option incentive plan proposals to be voted on at the 2011 AGM scheduled for April 26, 2012. The document includes the independent director's statement, the solicitation plan, voting instructions, and an authorization proxy form for shareholders to delegate their voting rights. It does not contain financial statements, earnings data, or audit information. Instead, it is a formal report related to the solicitation of voting rights for shareholder meeting agenda items. This fits the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)" as it concerns the collection and declaration of voting rights for the AGM. The document length (5061 characters) and content confirm it is a full report, not a brief announcement or a proxy solicitation information statement. Therefore, the best classification is DVA with high confidence.
2012-04-06 Chinese
控股股东及其他关联方占用资金情况审核报告
Audit Report / Information Classification · 95% confidence The document is titled as an "审 核 报 告" which translates to "Audit Report." It is issued by a certified public accounting firm (大信会计师事务有限公司) and includes an audit opinion on the company's 2011 financial data, specifically focusing on non-operating funds occupied by controlling shareholders and related parties. The document references compliance with Chinese securities regulatory requirements and auditing standards. It contains detailed financial tables and audit findings related to related-party transactions and fund occupation. The document length is 2866 characters, which is relatively short but contains substantive audit content rather than just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR) rather than a full Annual Report or a simple announcement. It is not a certification letter or a regulatory filing, nor is it a general announcement or a financial supplement. Hence, the classification is AR with high confidence. FY 2011
2012-04-06 Chinese
内部控制审核报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Audit Report" and includes detailed sections on internal control self-evaluation, governance structure, risk assessment, control activities, information and communication, and supervision control. It is issued by a certified public accounting firm and addresses the company's board of directors. The report references the fiscal year ending December 31, 2011, and discusses the design and effectiveness of internal controls related to financial reporting. The document is comprehensive, over 10,000 characters, and contains substantive audit findings and management evaluations rather than just an announcement or certification. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal controls, excluding full annual reports. Therefore, the document should be classified as AR with high confidence. FY 2011
2012-04-06 Chinese
第三届监事会第十五次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 15th meeting of the 3rd Supervisory Board of Poly Real Estate Group Co., Ltd. It includes voting results on various reports such as the 2011 financial statements, the 2011 annual report, the 2011 social responsibility report, and internal control self-evaluation report. The document also announces the nomination of candidates for the next Supervisory Board. The document references the 2011 annual report and other reports but does not contain the reports themselves; instead, it states that these reports are available on the Shanghai Stock Exchange website. The document is relatively short (1480 characters) and serves as an official announcement of meeting resolutions and related voting outcomes. This fits best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the voting results of the Supervisory Board meeting and related approvals. It is not the full annual report (10-K), nor a management report or audit report. Therefore, the correct classification is DVA with high confidence.
2012-04-06 Chinese
第三届董事会第十七次会议决议公告暨召开2011年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 17th meeting of the 3rd Board of Directors of Poly Real Estate Group Co., Ltd., including the notice of the 2011 Annual General Meeting (AGM). It contains detailed agenda items for the AGM, including approval of the 2011 financial results, profit distribution, board member nominations, investment plans, and other corporate governance matters. It also includes independent directors' opinions, candidate declarations, and procedural details for the AGM. The document is lengthy (15,000 characters) and contains substantive content related to the AGM and board decisions, not just a brief announcement or a report publication notice. The presence of detailed board resolutions, election of directors, and shareholder meeting notice aligns with the category of AGM Information (AGM-R). It is not an Annual Report (10-K) or Management Report (MDA) because it focuses on meeting resolutions and notices rather than comprehensive financial statements or management discussion. It is not a Proxy Solicitation (PSI) because it does not primarily solicit votes but announces meeting details and resolutions. Therefore, the best classification is AGM Information (AGM-R).
2012-04-06 Chinese

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